AMECPA. 2008 SL
Hoja GR36123· NIF B18885269
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMECPA. 2008 SL
Activity
AMECPA. 2008 SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 20 August 2010 to 27 February 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Milena Quesada CarlosCeased on 20/02/2025Administrador ÚnicoLiquidador
- Quesada Lopez MercedesCeased on 11/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 4
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 4
- DisoluciónPublished 27/02/2025· Registered 20/02/2025· I/A 4
- ExtinciónPublished 27/02/2025· Registered 20/02/2025· I/A 4
- Ceses/DimisionesPublished 20/08/2010· Registered 11/08/2010· I/A 3
- NombramientosPublished 20/08/2010· Registered 11/08/2010· I/A 3
- Declaración de unipersonalidadPublished 20/08/2010· Registered 11/08/2010· I/A 2
Changes
- 27/02/2025Disolución
- 27/02/2025Extinción
- 20/08/2010Declaración de unipersonalidad
QUESADA LOPEZ MERCEDES
Timeline (BORME)
- 27/02/2025#8513515Ceses/DimisionesNombramientosDisoluciónExtinción
AMECPA. 2008 SL. Ceses/Dimisiones. Liquidador: CARLOS MILENA QUESADA. Adm. Unico: CARLOS MILENA QUESADA. Nombramientos. Liquidador: CARLOS MILENA QUESADA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GR 36123, I/A 4 (20.02.25).
- 20/08/2010#851877Ceses/DimisionesNombramientosCambio de identidad del socio único
AMECPA. 2008 SL. Sociedad unipersonal. Cambio de identidad del socio único: MILENA QUESADA CARLOS. Ceses/Dimisiones. Adm. Unico: QUESADA LOPEZ MERCEDES. Nombramientos. Adm. Unico: MILENA QUESADA CARLOS. Datos registrales. T 1341 , F 175, S 8, H GR 36… - 20/08/2010#851876Declaración de unipersonalidad
AMECPA. 2008 SL. Declaración de unipersonalidad. Socio único: QUESADA LOPEZ MERCEDES. Datos registrales. T 1341 , F 175, S 8, H GR 36123, I/A 2 (11.08.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.